---
title: "Tose-e Melli Group Investment Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425cd7df-de13-54c2-8f27-5d5b25caec13
json: https://whiteintel.dev/api/public/dossier/425cd7df-de13-54c2-8f27-5d5b25caec13
identifier: ofac:25421
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tose-e Melli Group Investment Company

**Type:** Organization  
**Identifier:** `ofac:25421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/425cd7df-de13-54c2-8f27-5d5b25caec13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425cd7df-de13-54c2-8f27-5d5b25caec13  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Tose-e Melli Group Investment Company

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tose-e Melli Group Investment Company**. Human view: https://whiteintel.dev/entity/425cd7df-de13-54c2-8f27-5d5b25caec13 · Structured JSON: https://whiteintel.dev/api/public/dossier/425cd7df-de13-54c2-8f27-5d5b25caec13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._